DOSSIERS / BONUSOK OÜ
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Company dossier

BonusOK OÜ

ESTONIA · COMPANY · INCORPORATED 2014-12-29
KYBE ID: EE-12774043 · 12774043 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BonusOK OÜ
ee
12774043
ee
active
ee
Osaühing
ee
2014-12-29
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 17
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

40 total
A-Kaabel OÜactiveAktsiaselts Silvano Fashion GroupactiveAS Baltic RailactiveASTEYA Grupp OÜactiveBackMoney OÜactiveBONDKICK ASSET MANAGEMENT OÜactiveBONDKICK USALDUSFONDactiveCity Varahaldus OÜactiveConsents OÜactiveDentoki OÜactiveDigder OÜactiveELAI audiitorbüroo OÜactiveELAI Klub MTÜactiveELAI tugi OÜactiveE Vision OÜactiveFibit Trading OsaühingactiveHolmes UsaldusfondactiveJEVALDA OÜactiveKakslauttanen Travel Services OÜactiveKoolireform OÜliquidation

+20 more

People with significant control

1 people
NameRoleFromSource
Oksana Kiritšenkobeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100